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ALLNATT LONDON PROPERTIES PLC

Learn more about ALLNATT LONDON PROPERTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

ALLNATT LONDON PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00713827
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MART NETWORK SOLUTIONS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.06

List of company documents:

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DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY
Form type: AP01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
Form type: TM01
Date: 2015.07.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 28400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.11.29
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 06/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 07/02/2013
Form type: CH01
Date: 2013.02.08
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
Form type: AP01
Date: 2012.10.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
Form type: TM01
Date: 2011.11.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.05
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
Form type: CH03
Date: 2010.07.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
Form type: CH01
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009
Form type: 288c
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED IAN CALVERT SUTCLIFFE
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SLEATH
Form type: 288b
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
Form type: 288c
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 04/12/2008
Form type: 288c
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED KEVIN JOHN O'CONNOR
Form type: 288a
Date: 2008.10.29

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, COMPANY SECRETARY, 2008.10.13
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2012.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ALAN MICHAEL HOLLAND (current)
Director, 2012.03.23
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GARETH JOHN OSBORN (current)
Director, 2010.08.31
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW JOHN PILSWORTH (current)
Director, 2012.10.05
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
SIMON CHRISTIAN PURSEY (current)
Director, 2015.06.30
258 BATH ROAD , SLOUGH
SL1 4DX
PHILIP ANTHONY REDDING (current)
Director, 2008.10.24
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
VALERIE ANN LYNCH (resigned)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.06.01 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
STEPHEN MARK BAILEY (resigned)
Director, CHARTERED SURVEYOR, 1993.05.21 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
DAVID CRAWFORD BRIDGES (resigned)
Director, 2008.10.24 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
ROGER WILLIAM CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.04.30
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
SIMON ANDREW CARLYON (resigned)
Director, 2009.06.22 - 2012.10.04
120 MURRAY ROAD , LONDON
W5 4DA
LAURENCE YOLANDE GIARD (resigned)
Director, 2012.10.04 - 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW STEPHEN GULLIFORD (resigned)
Director, CHARTERED SURVEYOR, 2004.11.03 - 2008.10.24
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 1996.11.04 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
JOHN STEPHEN PHILIP KEOGAN (resigned)
Director, CHARTERED SURVEYOR, 1992.07.20 - 1997.10.03
4 ELM ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JL, HAMPSHIRE
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 1996.07.09 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.09.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
KEVIN JOHN O'CONNOR (resigned)
Director, 2008.10.24 - 2009.09.11
5 SALISBURY PLACE , WEST BYFLEET
KT14 6SW, SURREY
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2008.10.24
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
VANESSA KATE SIMMS (resigned)
Director, 2008.10.24 - 2011.11.21
234 BATH ROAD 234 BATH ROAD . , SLOUGH
SL1 4EE, .
ENGLAND
DAVID EDMUND FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.02
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
DAVID JOHN RIVERS SLEATH (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.01.01 - 2009.06.22
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
IAN CALVERT SUTCLIFFE (resigned)
Director, 2008.06.22 - 2011.03.30
234 BATH ROAD , SLOUGH
SL1 4EE
HUGH LINKLATER THOMSON (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 1998.08.31
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE
DEREK ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to ALLNATT LONDON PROPERTIES PLC

Information about the Public Limited Company ALLNATT LONDON PROPERTIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data